LIMITED LIABILITY PARTNERSHIP «TRIO LINE»
Wholesale of a wide range of goods without any specification
BIN 170440036335 · VAT 60001-1204866No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRIO LINE» |
Name in Kazakh | «TRIO LINE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRIO LINE" |
Previous names | ТОО "CREED GOMEL`S", ТОО "TRIO LINE" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Shevchenko, House 85, N.P. 471 |
Registration date | 28.04.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.04.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 424 280 136 ₸ | 6 843 228 ₸ |
| 2021 | 8 274 156 928 ₸ | 133 454 144 ₸ |
| 2020 | 3 788 960 678 ₸ | 61 112 269 ₸ |
| 2019 | 2 028 663 312 ₸ | 32 720 376 ₸ |
| 2018 | 4 100 805 550 ₸ | 66 142 025 ₸ |
| 2017 | 668 155 338 ₸ | 10 776 699 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Shevchenko, House 85
Unit
N.P. 471
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRIO LINE» — BIN 170440036335
Last registry change: 28.04.2017
LIMITED LIABILITY PARTNERSHIP «TRIO LINE» was registered on 28.04.2017. In 2022, estimated annual revenue was 424 280 136 ₸ and tax payments totaled 6 843 228 ₸.
LIMITED LIABILITY PARTNERSHIP «TRIO LINE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRIO LINE» (BIN 170440036335) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Shevchenko, House 85, N.P. 471, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRIO LINE»
The head of LIMITED LIABILITY PARTNERSHIP «TRIO LINE» is Gerasimov Maksim Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP «TRIO LINE» was headed by Pichugina Evgenija Grigor'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRIO LINE» in official registries of the Republic of Kazakhstan
Also on record: 12 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRIO LINE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRIO LINE» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.